2H3D LTD
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 6LJ

Company number 06785777
Status Active
Incorporation Date 8 January 2009
Company Type Private Limited Company
Address 5 BROCK HILL COTTAGES BRACKNELL ROAD, BROCK HILL, WARFIELD, BRACKNELL, BERKSHIRE, RG42 6LJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 6 . The most likely internet sites of 2H3D LTD are www.2h3d.co.uk, and www.2h3d.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Bagshot Rail Station is 5.5 miles; to Burnham (Berks) Rail Station is 6.4 miles; to Camberley Rail Station is 7.4 miles; to Blackwater Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2h3d Ltd is a Private Limited Company. The company registration number is 06785777. 2h3d Ltd has been working since 08 January 2009. The present status of the company is Active. The registered address of 2h3d Ltd is 5 Brock Hill Cottages Bracknell Road Brock Hill Warfield Bracknell Berkshire Rg42 6lj. The company`s financial liabilities are £2.76k. It is £-1.6k against last year. The cash in hand is £15.88k. It is £-2.41k against last year. And the total assets are £16.2k, which is £-16.43k against last year. HAULDREN, Guy Jonathan, Managing Director is a Director of the company. WASTELL, Megan Frances is a Director of the company. Secretary WALTERS, Anne Marie has been resigned. Director HARAN, Peter Andrew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


2h3d Key Finiance

LIABILITIES £2.76k
-37%
CASH £15.88k
-14%
TOTAL ASSETS £16.2k
-51%
All Financial Figures

Current Directors

Director
HAULDREN, Guy Jonathan, Managing Director
Appointed Date: 08 January 2009
53 years old
Director
WASTELL, Megan Frances
Appointed Date: 16 September 2013
48 years old

Resigned Directors

Secretary
WALTERS, Anne Marie
Resigned: 01 April 2015
Appointed Date: 08 January 2009
Director
HARAN, Peter Andrew
Resigned: 28 January 2011
Appointed Date: 08 January 2009
56 years old

Persons With Significant Control

Managing Director Guy Jonathan Hauldren
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

2H3D LTD Events

14 Feb 2017
Confirmation statement made on 8 January 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 6
23 Jan 2016
Director's details changed for Ms Megan Frances Wastell on 29 October 2015
23 Jan 2016
Director's details changed for Mr Guy Jonathan Hauldren on 29 October 2015
...
... and 25 more events
08 Feb 2010
Director's details changed for Guy Jonathan Hauldren on 8 February 2010
08 Feb 2010
Secretary's details changed for Anne Marie Walters on 8 February 2010
04 Jun 2009
Ad 19/05/09\gbp si 1@1=1\gbp ic 2/3\
04 Jun 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
08 Jan 2009
Incorporation

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